2023 Annual Meeting Result
SOUTHERN CHARTER FINANCIAL GROUP LIMITED
1
29 September 2023
SNC – 2023 Annual Meeting Result
At the Annual Shareholder Meeting of Southern Charter Financial Group Limited (NZX:SNC) held
on 28 September 2023, shareholders were asked to vote on three resolutions, which were
supported by the Board.
All voting was conducted by a poll.
The resolutions passed by shareholders were:
• That Kuan Chong Ng, who was appointed as a Director by the Board during the year, be
elected as a director of SNC
• That John Cilliers, who retires in accordance with NZX Listing Rule 2.7.1, and being
eligible for re-election, be re-elected as a director of SNC
• That the Board is authorised to fix the remuneration of the Company’s auditors for the
forthcoming year.
Details of the total number of votes cast are:
Resolution
No.
Resolution For Against Abstain
1
Election of Kuan Chong
Ng as director
406,085,297 9,000 0
(100.00%) (0.00%)
2
Election of John Cilliers
as director
406,085,297 9,000 0
(100.00%) (0.00%)
3
Remuneration of
Auditors
406,094,297 0 0
(100.00%) (0.00%)
On behalf of the Board.
John Cilliers
Director
Southern Charter Financial Group
Email: john.cilliers@outlook.co.nz
Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.
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